MERIDIAN (NI) LIMITED
BELFAST


Company number NI061089
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 216/218 HOLYWOOD ROAD, BELFAST, BT4 1PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mrs Claire Carson as a director on 11 January 2017; Appointment of Mrs Diane Kerr as a director on 11 January 2017; Appointment of Mr Richard Bowman as a director on 11 January 2017. The most likely internet sites of MERIDIAN (NI) LIMITED are www.meridianni.co.uk, and www.meridian-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Meridian Ni Limited is a Private Limited Company. The company registration number is NI061089. Meridian Ni Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Meridian Ni Limited is 216 218 Holywood Road Belfast Bt4 1pd. . KERR, David William is a Secretary of the company. BOWMAN, Richard is a Director of the company. CARSON, Claire is a Director of the company. KERR, David William is a Director of the company. KERR, Diane is a Director of the company. Secretary SARCON COMPLIANCE LIMITED has been resigned. Director CARSON, Paul James has been resigned. Director MCKNIGHT, Dawn has been resigned. Director WHALEY, Leeanne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KERR, David William
Appointed Date: 10 October 2006
Director
BOWMAN, Richard
Appointed Date: 11 January 2017
54 years old
Director
CARSON, Claire
Appointed Date: 11 January 2017
47 years old
Director
KERR, David William
Appointed Date: 10 October 2006
51 years old
Director
KERR, Diane
Appointed Date: 11 January 2017
46 years old

Resigned Directors

Secretary
SARCON COMPLIANCE LIMITED
Resigned: 30 October 2006
Appointed Date: 02 October 2006
Director
CARSON, Paul James
Resigned: 11 January 2017
Appointed Date: 30 October 2006
53 years old
Director
MCKNIGHT, Dawn
Resigned: 30 October 2006
Appointed Date: 02 October 2006
55 years old
Director
WHALEY, Leeanne
Resigned: 30 October 2006
Appointed Date: 02 October 2006
51 years old

Persons With Significant Control

Strategic Planning Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERIDIAN (NI) LIMITED Events

13 Jan 2017
Appointment of Mrs Claire Carson as a director on 11 January 2017
13 Jan 2017
Appointment of Mrs Diane Kerr as a director on 11 January 2017
13 Jan 2017
Appointment of Mr Richard Bowman as a director on 11 January 2017
13 Jan 2017
Termination of appointment of Paul James Carson as a director on 11 January 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 32 more events
02 Nov 2006
Change of dirs/sec
02 Nov 2006
Change in sit reg add
02 Nov 2006
Change of dirs/sec
02 Nov 2006
Change of dirs/sec
02 Oct 2006
Incorporation

MERIDIAN (NI) LIMITED Charges

22 June 2007
Mortgage or charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. 6 ashbury avenue, bangor, co down…
4 June 2007
Mortgage or charge
Delivered: 20 June 2007
Status: Satisfied on 12 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. 4 ashbury avenue, bangor, co down BT19…

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